Team Member, Transaction Monitoring

1 day ago

Level Crystal Plaza, Malaysia RHB Bank Full time 27,000 - 34,800 per year

About the Role
We are seeking a diligent and analytical Team Member, Transaction Monitoring to join our Group Anti–Money Laundering (GAML) team at RHB Banking Group. In this role, you will play a critical part in protecting the institution from risks related to money laundering and terrorism financing. You will be responsible for investigating and assessing transaction monitoring alerts, ensuring efficient identification of potential risks, and supporting the bank's compliance with regulatory requirements under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA). This role requires strong analytical skills, attention to detail, and a commitment to safeguarding the Bank's integrity and compliance standards.

What you will be doing

  • Investigate and assess alerts for potential money laundering and terrorism financing risks within the Bank

  • Review and action all AML transaction monitoring alerts within agreed timelines

  • Conduct investigations using standard policies, procedures and tools to meet internal and external regulatory requirements

  • Ensure efficient identification and monitoring of suspicious activities and transactions

  • Ensure timely and efficient reporting of suspicious transactions

  • Maintain up-to-date knowledge of AML/CFT policies, procedures, regulations, industry best practices, criminal typologies and emerging trends

  • Conduct proper and comprehensive investigations of suspicious transactions or money laundering alerts

  • Raise Requests for Information (RFI) to branches when additional documentation or information is required to support the review

What we're looking for

  • Minimum 1–3 years of working experience in AML, compliance, audit, risk, or related financial services fields

  • Strong analytical and investigative skills with keen attention to detail

  • Good planning and organizational abilities

  • Highly driven, responsible, and committed to upholding regulatory and compliance standards

  • Strong interest in AML/CFT, transaction monitoring, regulatory compliance, and financial crime risk management

  • Sound understanding of relevant guidelines, BNM and SC regulatory requirements, and AML/CFT frameworks

What we offer

At RHB Banking Group, we are committed to fostering a collaborative and inclusive work environment that empowers our employees to reach their full potential. We offer competitive remuneration, comprehensive benefits, and ample opportunities for professional development and career growth. If you're ready to be a part of our transformative journey, we encourage you to apply now.

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